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UFRI

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
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Checking legal personality
Profile
Date of update 04.12.2021
Access to current data
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Legal entity's full name
(as of 04.12.2021)
UKRAINSKYY FOND REABILITATSIIA INVALIDIV
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Ukrainian name
УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ"
Legal entity's status
(as of 04.12.2021)
Not in the process of dissolution
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USREOU code
00031727
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Registration date
16.12.1992 (28 years 11 months)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Location of the legal entity: 03028, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT NAUKY, budynok 22, kvartyra 37
Phone number: 80677983130
5252643
Date of update 15.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00031727

Date of update 04.12.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NAKUL EDUARD IVANOVYCH

Founder address: Ukrayina, 03028, misto Kyyiv, PROSPEKT NAUKY, budynok 11, kvartyra 11

NAKUL OLENA HEORHIYIVNA

Founder address: Ukrayina, 03028, misto Kyyiv, PROSPEKT NAUKY, budynok 12, kvartyra 12

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 30.11.2001

Registration number: 6392

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U HOLOSIYIVSKOMU RAYONI (HOLOSIYIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 26.10.2001

Registration number: 0418584

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.08.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
07.08.1998 Change the address M.KYYIV, STAROKYYIVSKYY R-N B-R SHEVCHENKA BUD. 3
Phone: 228-43-23
07.08.1998 Change of a director NAKUL EDUARD IVANOVYCH
Related individuals
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Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" data

Get full profile on contracting party УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ". УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" was registered on 16.12.1992. Chief executive of firm is Накул Едуард Іванович. The corporate seat of УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" is 03028, м.Київ, Голосіївський район, ПРОСПЕКТ НАУКИ, будинок 22, квартира 37.

Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" Background

The main line of business is 91.33.0 Activities of other membership organisations n.e.c.. The ownership form is ГРОМАДСЬКА ОРГАНІЗАЦІЯ. Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" is assigned EDRPOU code 00031727. The authorised capital of contracting party УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" amounts to 0.00 UAH. Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" is mentioned in 0 judicial documents. Company УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" sanctions screening returned no information on the person or related persons found. More of essential details on УКРАІНСЬКИЙ ФОНД "РЕАБІЛІТАЦІЯ ІНВАЛІДІВ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter U.